Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Provhas Dey
Provhas Dey
Director
almost 6 years ago
Guru Prasad Das
Guru Prasad Das
Director
almost 6 years ago

Past Directors

Samiran Das
Samiran Das
Director
about 7 years ago
Sanjib Das
Sanjib Das
Director
about 7 years ago
Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Animesh Sekhawat
Animesh Sekhawat
Director
over 15 years ago
Probir Kumar Paul
Probir Kumar Paul
Director
over 15 years ago

Documents

Form DIR-12-04012020_signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Interest in other entities;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122019
Copy of board resolution authorizing giving of notice-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form INC-22-10012019_signed
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
Copy of board resolution authorizing giving of notice-31122018